The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalPOOLA MARITIME COMPANY LIMITED is a Company registered in MO resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POOLA MARITIME COMPANY LIMITED
- MARLLESEN UNIVERSAL INC.· shareholder of
- VARINA SHIPPING COMPANY INC.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOUTHPORT MARITIME LIMITEDshareholder of
- HUPA MARITIME LIMITEDshareholder of
- SOUTHPORT MARITIME LIMITEDshareholder of
- HUPA MARITIME LIMITEDshareholder of
- MARTHESCO LTDdirector of
- CHILANA MARITIME CO LTDdirector of
- LUPA MARITIME COMPANY LIMITEDdirector of
- CARMEL SHIPPING CO LTDdirector of
- STAR CHARTERING COMPANY LTDdirector of
- REDBLUE SHIPPING LIMITEDdirector of
- MILKA SHIPPING COMPANY LIMITEDdirector of
- AZALEA SHIPPING CO LTDdirector of
- TRANSINA SHIPPING CO LTDdirector of
- LAND OWNERS LIMITEDsecretary of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDsecretary of